Tag Archives: shareholding

Sweden – FSA Amendments to Major Shareholding

On  20 June 2026, the Sweden Financial Supervisory Authority published regulations amending the rules on the content and submission method of major shareholding notifications. Background Meets the EU established single access point for financial and sustainability-related information, ESAP; increasing transparency in the markets. Effective 10 July 2026
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Pakistan – CB Non-Resident Shareholding Reporting

On 25 May 2026, PAK CB issued requirements for authorized dealers. PAK CB required authorized dealers (ADs) to report monthly designation, share registration, dividend, and disinvestment transactions through prescribed data file structures via the Data Acquisition Portal. Reports must be submitted by the 5th working day of the following month. The requirements aim to streamline…
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Bangladesh – SEC Amended Notification on Minimum Shareholding

On 13 May 2026, BNG SEC amended notification re minimum shareholding. BNG SEC amended Notification no. BSEC/CMRRCD/2009-193/217/Admin/90 dated 21 May 2019, concerning minimum shareholding conditions for listed company directors. Amendment adds a proviso after condition no. 3 in the 21 May  2019 circular. Condition No. 3 Condition no. 3 states: if the sponsors and directors…
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S Korea – FTC Designated Groups re Disclosure and Cross-Shareholding

On 29 April 2026, SK FTC designated groups re disclosure and cross-shareholding. SK FTC designated 102 corporate groups with total assets of KRW 5trn or more (3,538 affiliated firms) as being subject to disclosure requirement, effective 1 May 2026. It also designated 47 corporate groups with total assets of KRW 12trn or more (2,088 affiliated…
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Pakistan – SEC Transparency Disclosure Enforcement

On 21 April 2026, PAK SEC directed firms re ultimate beneficial ownership information. PAK SEC directed companies to ensure the timely submission of Ultimate Beneficial Ownership (UBO) information through Form-19 on its eZfile portal. Disclosure of UBO information ensures corporate transparency, prevents misuse of corporate structures, and combats money laundering and illicit financial flows. Follows…
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